Date | Description |
2023-08-07 |
update company_status Active => Liquidation |
2023-07-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-07-19 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-07-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
2022-01-07 |
update num_mort_outstanding 1 => 0 |
2022-01-07 |
update num_mort_satisfied 0 => 1 |
2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ESROM ROBERTS / 07/09/2021 |
2021-07-22 |
update statutory_documents SOLVENCY STATEMENT DATED 16/07/21 |
2021-07-22 |
update statutory_documents REDUCE ISSUED CAPITAL 16/07/2021 |
2021-07-22 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 2 |
2021-07-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARE HOMES HOLDINGS LIMITED / 17/04/2017 |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON |
2018-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
2018-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE HOMES HOLDINGS LIMITED |
2017-11-09 |
update statutory_documents DIRECTOR APPOINTED KEITH DAMIAN PEREIRA |
2017-11-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL NIXON |
2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY DUKE |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-07 |
delete address 135 BISHOPSGATE LONDON EC2M 3UR |
2017-05-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
2017-05-07 |
update registered_address |
2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
135 BISHOPSGATE
LONDON
EC2M 3UR |
2017-04-10 |
update statutory_documents DIRECTOR APPOINTED DANNY ANDREW DUKE |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2017-04-06 |
update statutory_documents DIRECTOR APPOINTED LUKE ESROM ROBERTS |
2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NUNN |
2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-05-12 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
2016-05-12 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-14 |
update statutory_documents 06/04/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
2015-04-27 |
update statutory_documents 06/04/15 FULL LIST |
2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-28 |
update statutory_documents 06/04/14 FULL LIST |
2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUKE |
2013-10-18 |
update statutory_documents DIRECTOR APPOINTED NICK NUNN |
2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON JILL CATERER |
2013-10-08 |
update statutory_documents DIRECTOR APPOINTED JULIAN EDWIN ROGERS |
2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS TOBIN |
2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO RODRIGUEZ |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-04-25 |
update statutory_documents 06/04/13 FULL LIST |
2012-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-26 |
update statutory_documents 06/04/12 FULL LIST |
2012-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HENDERSON CLELAND |
2011-05-03 |
update statutory_documents 06/04/11 FULL LIST |
2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-18 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARD LUKE |
2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH |
2010-05-06 |
update statutory_documents 06/04/10 FULL LIST |
2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO RAMON RODRIGUEZ |
2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LYNCH |
2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARA TAYLOR |
2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY PETTIT |
2009-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY ASHWIN |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents DIRECTOR APPOINTED SARA CARMEN TAYLOR |
2009-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
2008-07-31 |
update statutory_documents DIRECTOR APPOINTED HENRY WILLIAM ASHWIN |
2008-07-31 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CHRISTOPHER NERNARD HIGGINS LOGGED FORM |
2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HIGGINS |
2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-25 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008 |
2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
2007-03-25 |
update statutory_documents S366A DISP HOLDING AGM 15/03/07 |
2007-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/06 |
2006-12-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2006-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
10 UPPER BANK STREET
LONDON
E14 5JJ |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
2006-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-19 |
update statutory_documents COMPANY NAME CHANGED
BENCHDEW LIMITED
CERTIFICATE ISSUED ON 19/06/06 |
2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |